The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Bonnie Marie Burton

    Related profiles found in government register
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 1
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 2

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 3
  • Burton, Bonnie Marie
    United Kingdom bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 4
  • Burton, Bonnie Marie
    United Kingdom house wife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 5
  • Burton, Christian Paul
    United Kingdom accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 6
  • Burton, Christian Paul
    United Kingdom consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 7

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 8

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 9 IIF 10
  • Burton, Christian Paul
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 11
  • Burton, Christian Paul
    United Kingdom manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 12
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 13

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 16

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 17

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 18

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 22 IIF 23

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 24

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 25

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 26

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 27

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 28 IIF 29 IIF 30
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 32

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 33
  • Burton, Bonnie Marie
    British bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 34
  • Burton, Bonnie Marie
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 35
  • Burton, Bonnie Marie
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 36 IIF 37
  • Burton, Bonnie Marie
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 38
  • Burton, Bonnie Marie
    Uk company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 39
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 40

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 41 IIF 42
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 43

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 44 IIF 45

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 47 IIF 48

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 49

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 50
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 51

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 54 IIF 55

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 56

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 57

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 58 IIF 59

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 60
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 61

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 62
  • Burton, Christian Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 63

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 64

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 65

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 66
  • Burton, Christian Paul
    British guardian executives ltd born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 67
  • Burton, Christian Paul
    Uk accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 68
  • Burton, Christian Paul
    Uk business man born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 69

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 70
  • Burton, Christian Paul
    Uk director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 72

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 73
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 74

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 75

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 76 IIF 77

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 78

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 79

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 80

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 81
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 82
  • Burton, Christian
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 83
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 84
  • Burton, Chritian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 85
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 86

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 87
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 88

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 89

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 90

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 91
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 92

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 93 IIF 94

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 95

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 96
  • Burton, Christian Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 97

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 98
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 99
child relation
Offspring entities and appointments
Active 31
  • 1
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 70 - director → ME
  • 2
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 12 - director → ME
    2018-11-10 ~ dissolved
    IIF 99 - secretary → ME
  • 5
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 53 - director → ME
  • 6
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 69 - director → ME
  • 7
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 59 - director → ME
  • 9
    12 Fossview Close, Strensall, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
    BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 9 - director → ME
  • 12
    THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 73 - director → ME
  • 13
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 66 - director → ME
  • 14
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    IF FORMATIONS LIMITED - 2021-03-09
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -121,879 GBP2018-11-30
    Officer
    2015-12-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 94 - director → ME
  • 19
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-05-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    1, Millgarth Harcourt Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 22
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 23
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2022-07-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    6 Peel Close, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 34 - director → ME
    IIF 98 - director → ME
  • 26
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 89 - director → ME
  • 29
    International House 10 Beaufort Court, Admirals Way, London, England
    Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 61 - director → ME
    2024-05-28 ~ 2024-06-17
    IIF 45 - director → ME
    2024-05-14 ~ 2024-05-23
    IIF 44 - director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 213 100 University Street, Belfast, County Antrim
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 43 - director → ME
  • 4
    BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
    1 Emily Street, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 88 - director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ 2019-02-08
    IIF 38 - director → ME
  • 6
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 3 - Has significant influence or control → OE
  • 7
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 65 - director → ME
  • 9
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 92 - director → ME
  • 10
    27 Danebury Drive, York, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 62 - director → ME
  • 11
    12 Fossview Close, Strensall, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-09-22 ~ 2019-02-08
    IIF 5 - director → ME
    2016-06-01 ~ 2020-11-26
    IIF 10 - director → ME
  • 12
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -276,791 GBP2024-10-31
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 95 - director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 60 - director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
    609b Strensall Road, Strensall, York, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 35 - director → ME
  • 15
    5 Brayford Square, Brayford Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    415 GBP2021-02-28
    Officer
    2022-04-22 ~ 2022-05-09
    IIF 87 - director → ME
    2021-02-28 ~ 2022-04-20
    IIF 86 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    Office 16 372 Old Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -471,426 GBP2022-07-31
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 90 - director → ME
  • 17
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ 2023-02-07
    IIF 49 - director → ME
    2023-05-17 ~ 2024-01-25
    IIF 47 - director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 48 - director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 41 - director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 31 - Has significant influence or control → OE
  • 20
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 4 - director → ME
    2017-09-26 ~ 2017-09-29
    IIF 39 - director → ME
    2017-01-27 ~ 2017-10-08
    IIF 71 - director → ME
  • 21
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved corporate
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 83 - director → ME
  • 22
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 97 - director → ME
  • 23
    1 Emily Street, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 56 - director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 96 - director → ME
  • 25
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 50 - director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,878 GBP2016-04-30
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 6 - director → ME
  • 27
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ 2014-05-07
    IIF 36 - director → ME
    2012-05-27 ~ 2012-08-08
    IIF 37 - director → ME
    2013-03-11 ~ 2014-05-07
    IIF 58 - director → ME
    2012-02-28 ~ 2012-07-18
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.